1237359227 (01237359227)

Fraud

Fraud

SCAM ! I received an email notification of a Paypal subscription being taken out. The billing address was: Asmee Kaia Hawthorns Nightingale Avenue West Horsley, Surrey, KT24 6NZ United Kingdom and this phone number, The above address was given on the billing address and doesn't relate to the phone number for the actual address for this phone number.

Fraud

Another call to my mobile at 1635 on 23 Feb 23 not answered

Telemarketing

Fraud

Scammers !!!

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Dirty phone caller. Block number.

Rang. Even though I got it, quickly no reply. Suspect scam.

SPAM

Fraud

Probably a scam. I am not even british or have lived in the UK and these people doesn’t stop calling me from several numbers. Be carefull.

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM 769256245 is the number dialled when I tried to voice call the sender of a Phishing scam text message claiming to be from "RoyalMail" which contained a dodgy link to arrange delivery of a fictional "Bezos Limited" parcel. The text was forwarded to NCSC Phishing Reports on 7726.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Fraud

Fraud Germany EBay classifieds - gift vouchers cheaters

Harassment

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

Be careful, give no personal information! Scam call from Equity Fund

I'm in the north of England and do not know anybody from Wales so must be a scam call.

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

Caller apparently calling from Currys selling very cheap mobile phones. They hung up when I pointed out they had called a work phone, so probably a scam.

SPAM

This is a scam number. Claimed to be from BT Internet, ringing about other devices being connected to my BT Hub. (Rang off when asked why they thought other devices were being used without permission.)

SCAM

Theyve been calling nonstop since 2252 today

SCAM

Bank/Lonas

SCAM

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

+52 7451284805

SCAM, called for an EE Promotion

sextortion scam. please beware

Fraud

Claimed to be calling from 3 mobile offering an upgrade but when I said I didn't have a contract with 3 they hung up.

SPAM. Who ever it is they have tried my number several times. I don't answer any number I don't recognise, I can only assume that it is telemarketing or a scam

Had a call from this number this morning claiming to be Tesco and press 1 to confirm order of £99, press 2 for customer services. Didn't press anything and hung up. Called number back and it belongs to an elderly lady so someone is cloning her landline number. Tried to explain but she didn't understand.

Said it was a criminal conviction

SCAM pretending to be from Virgin Media

Caller claimed to be a free call alert from O2.? to disable this dial 901 , press * then option 5 ,then option 5 Tried to report poss scam text to O2 on 202 but call unaccepted O2 shop not interested cant send screen shot on cheap nokia burner

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

Fraud said from bank this much going out of account would not say which bank they were from no matter how many time we asked Please be careful as using leicster number

SCAM Saying tax evasion and fraud

SCAM

TAXES / HMRC TAXES / HMRC Indian call center. Asking about my hmrc account

Scam number asking for credit card details

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

02922770185 NR14 7DF

Fraud

Asian female claiming she was calling from Vodafone, told her she was a scammer and promptly hung up

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

Fraud Automated call Fraud

Fraud

Sent this message: hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07771049267

This number called my mother saying that she owed them £400 - she told them to put it in writing!

SPAM keeps calling don't speak gangs up

spam / marketing / cold call / nuisance

Exteom Manager - apparently called Carla Part of a possible Exteom platform scam. Beware.

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Fraud

This number appears as a spam